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00938719 LIMITED

Company number 00938719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1991 AA Full accounts made up to 6 April 1991
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Request DocumentFull accounts made up to 6 April 1991
11 Sep 1991 363x Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members
10 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: hughenden avenue high wycombe bucks HP13 5SF
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Request DocumentRegistered office changed on 10/07/91 from: hughenden avenue high wycombe bucks HP13 5SF
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Oct 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
08 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
05 Sep 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
18 Jan 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
18 Jan 1989 363 Return made up to 05/01/89; full list of members
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Request DocumentReturn made up to 05/01/89; full list of members
05 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 288 Director resigned
17 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1988 AA Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987
07 Jan 1988 MEM/ARTS Memorandum and Articles of Association